MeiraGTx Holdings plc Announces AGM Date
Ticker: MGTX · Form: 8-K · Filed: Jun 10, 2024 · CIK: 1735438
Sentiment: neutral
Topics: agm, corporate-governance
TL;DR
MeiraGTx sets July 10th for AGM; shareholders vote on directors & auditors.
AI Summary
MeiraGTx Holdings plc announced on June 6, 2024, that it will hold its Annual General Meeting (AGM) on July 10, 2024. Shareholders will vote on the re-election of directors and the appointment of auditors. The company's principal executive offices are located at 450 East 29th Street, New York, NY.
Why It Matters
This filing informs shareholders about the upcoming Annual General Meeting where key corporate decisions, including director elections and auditor appointments, will be made.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a meeting date and agenda items, with no immediate financial or operational risks disclosed.
Key Players & Entities
- MeiraGTx Holdings plc (company) — Registrant
- July 10, 2024 (date) — Annual General Meeting Date
- June 6, 2024 (date) — Report Date
- 450 East 29th Street, 14th Floor, New York, NY 10016 (location) — Principal Executive Offices
FAQ
When is MeiraGTx Holdings plc's Annual General Meeting scheduled?
The Annual General Meeting is scheduled for July 10, 2024.
What are the main items to be voted on at the AGM?
Shareholders will vote on the re-election of directors and the appointment of auditors.
What is the company's principal executive office address?
The principal executive offices are located at 450 East 29th Street, 14th Floor, New York, NY 10016.
What is the date of this Form 8-K filing?
This Form 8-K filing is dated June 6, 2024.
Under which section of the Securities Exchange Act is this report filed?
This Current Report is filed Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 752 words · 3 min read · ~3 pages · Grade level 13.1 · Accepted 2024-06-10 16:46:16
Key Financial Figures
- $0.00003881 — on which registered Ordinary Shares, $0.00003881 par value per share MGTX The Nasda
Filing Documents
- mgtx-20240606x8k.htm (8-K) — 64KB
- 0001558370-24-009041.txt ( ) — 182KB
- mgtx-20240606.xsd (EX-101.SCH) — 3KB
- mgtx-20240606_lab.xml (EX-101.LAB) — 16KB
- mgtx-20240606_pre.xml (EX-101.PRE) — 10KB
- mgtx-20240606x8k_htm.xml (XML) — 5KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, MeiraGTx Holdings plc (the "Company") held its annual general meeting of shareholders (the "Annual Meeting"). A total of 55,418,638 of the Company's ordinary shares were present in person or represented by proxy at the Annual Meeting, representing approximately 86.2% of the Company's ordinary shares outstanding as of the April 9, 2024 record date. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 25, 2024. Item 1 – Election of three Class III directors to hold office until the Company's annual general meeting of shareholders to be held in 2027 and until their respective successors have been duly elected and qualified. FOR WITHHELD BROKER NON-VOTES Alexandria Forbes, Ph.D. 49,571,369 107,699 5,739,570 Keith R. Harris, Ph.D. 49,441,446 237,622 5,739,570 Lord Mendoza 49,532,964 146,104 5,739,570
– Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers
Item 2 – Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. FOR AGAINST ABSTAINED BROKER NON-VOTES 49,265,710 367,185 46,173 5,739,570 Item 3 – Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 22,316,288 83,774 27,230,167 48,839 5,739,570 Item 4 – Ratification, by ordinary resolution, of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. FOR AGAINST ABSTAINED 55,297,970 90,474 30,194 Based on the above voting results, the director nominees named above were elected and Items 2 and 4 were approved. With respect to the voting results for Item 3, the frequency of future advisory votes on the compensation of the Company's named executive officers that received the greatest number of shareholder votes was "3 YEARS". In light of this result, which is consistent with the Board of Directors' recommendation, the Company has determined to hold an advisory (non-binding) vote on the compensation of the Company's named executive officers every 3 years until such time as the next advisory (non-binding) vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers is submitted to the Company's shareholders. 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 10, 2024 MEIRAGTX HOLDINGS PLC By: /s/ Richard Giroux Name: Richard Giroux Title: Chief Financial Officer and Chief Operating Officer 3